MDHA Joint Finance and Development Committee Virtual Meeting – 8:30 a.m. March 4, 2021

MDHA’s Joint Finance and Development Committee meeting scheduled for 8:30 a.m. March 4, 2021, will be held remotely out of a necessity to protect the health, safety and welfare of Tennesseans in light of the COVID-19 outbreak. The meeting will be streamed live and can be viewed on MDHA’s website, www.Nashville-MDHA.org. Look for a link under the Latest News section.

Finance & Audit Committee                                                           Development Committee

Emily Thaden, Committee Chair                                                  Aole Ansari, Committee Chair
Aole Ansari                                                                                        Kay Bowers
Antoinette Batts                                                                               Marcus Campbell
Marcus Campbell                                                                             Paulette Coleman
Bill Purcell                                                                                         Bill Purcell
Emily Thaden

1. Call to Order.
2. Statement from the Board’s Legal Counsel regarding the Governor’s Executive Order.
3. Approval of Minutes from the February 4, 2021 Joint Committee Meeting.
4. PILOT Agreement – Chippington I & II (Board decision required in March).
   
5. PILOT Agreement – Poplar Bend (Board decision required in March).
   
6. Contract for electronic locks for MDHA properties (Board decision required in March).
   
7. MDHA Audit Report.
8. Budget to Actual variance analysis (First Quarter December 31, 2020) and Combined Statement of Net Assets (as of 12/31/2020).
9. PILOT Agreement – Shelby House (Board decision required in April).
   
10. Cash Investment Policy (Presentation).
    
11. DBE Update.
12. Old Business.
13. New Business.
14. Adjournment.